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How to submit a new scammer profile


comments645 comments. Current rating: 4 stars (107 votes). Leave comments and/ or rate it.


Do you wonder how to submit a new scammer profile?


Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.

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2012-10-21, 10:54:46
anonymous from Indonesia  
FROM FACEBOOK 'Sherifatu Sula'
Hello Apa kabar,my name is Sharifah,i am presently in Uk, My late father is from (Jakarta) Indonesia and my mum from UK,i will be coming to Indonesia for my holiday soon.i want us to be close before i come to Indonesia so that you can show me around Indonesia when i visit.please feel free to write me if you are interested,so we can get to know our self more.hope to hear from you
Terima kasih. +447035983293

2012-10-21, 16:06:08
anonymous Quick Search | Malaysian Dating Malaysia
2012-11-01, 06:50:14   (updated: 2012-11-01, 06:50:51)
Hi, my dear I've got my visa. So don't worry. Everything is Ok.
I didn't have any problems.
Some news for you, don't know either good or bad. My good friend is
going to give me some money. But the problem is that she can give me
only $500 and the ticket costs $950. So I still need $450.
The problem is that they will wait only for some days and then they
will sell the ticket to another person. The price is very reasonable
and I don't thin I will then find something better. I can understand
them as it is the way for the to earn money.
So they are not going to wait as much as I need it.
Dear, just think. Only some days and we will be together.
It is the last step before our meeting. Please, do it for us.
I love you and need you so.
It is so difficult for me to be far from you now when I need your support.
I am very confused to ask you about this but that is the only way for me.
Send me money to my name (Olga Torova) by Money Gram or Western Union, please.
As soon as I get money I will pay for it.
But we should do it faster as it could be sold to another person.
I am waiting for your soon reply.
Miss you badly.

P.S. I am so sorry but if you can please send some extra money for travel...

P.P.S. Also I have asked to copy the following instruction for you:

While you're sending the wire transfer you might be asked to provide information concerning transfer purpose and destination.
In order to speed up the process please reply that these funds are sent to your friend, relative, business partner and etc.
Please do specify that the receiver is known by you personally and also note that these funds are your own money.
Main reason for this request is financial regulations in receiver’s country, so be serious and answer teller’s questions
carefully because incorrect answers could cause a significant delay for the wire to be processed.

P.P.P.S. today is my 29 BD...
Olga Torova

2012-11-01, 06:52:21   (updated: 2012-11-01, 06:55:17)
anonymous from United States  
Olga Torova

2012-11-01, 06:52:21   (updated: 2012-11-01, 06:54:25)
anonymous from United States  
Olga Torova

2012-11-01, 06:56:18
anonymous from United States  
Olga Torova

2012-11-13, 02:31:25
2012-11-13, 15:25:45
anonymous from United States  
Pay attention ! U.S. Embassy in Ghana has issued this alert ...

Embassy of the United States Accra, Ghana › ... › Information for TravelersCached - Similar
You +1'd this publicly. Undo
Romance Scams. United States citizens should be alert to attempts at fraud by persons claiming to live in Ghana who profess friendship or romantic interest over ...
2012-11-18, 21:24:27
2012-11-19, 01:16:29
I started chatting with this guy that I met on 'Mingle2' a free dating sight. This guys name is supposedly 'Miller Jacob'. Well with in a few moments of chatting with him I knew right off the bat that he was a scammer. He was telling me that he loved me and that he wanted to marry me. I kept chatting with him to get as much information from him as I possibly could. He sent me five pics and he said that he was stationed in Kabul Afghanistan, at a US Army base. He also said that he was a Colonial and that he had borrowed some money from one of his soldiers, so that he could pay for his sons surgery. Then he said that if he didn't get the money that he would have to pay his soldier half of his total life savings. His 'retirement fund'. Well tonight he gave me a name of Sgt. Stone Peterson was the soldiers name that he had to pay back. I did do my homework and found out that he had no clue where the pics were taken, he told me three different heights that he was, what color his hair was; which was totally different from the color of his hair in the pic, he couldn't tell me where he went to school to be an officer, (he didn't know the base or state that you go to).
I really support our troops, and what they are doing over in other country's, and it's pritty bad when these scammers are steeling pics of our beloved enlisted men and using their pics for there own profitable gain.
If anyone knows who the true identity of this brave enlisted man is, please let him know that his pictures are being used by a scammer......
This image was also posted here:
How to submit a new scammer profile

2012-11-19, 01:18:52
this is another pic of this soldier

2012-11-19, 01:21:31
and yet another

2012-11-19, 01:22:59
when i do my homework i do it well. this is another pic that the scammer had sent me

2012-11-19, 01:24:50
pic of US ARMY soldier

2012-11-19, 01:32:08   (updated: 2012-11-19, 01:34:33)
this is the last pic. and the school that he went to be an officer was Fort Benning Georgia. If anyone knows who he really is, please give him notice of what has happened. Thank you
This image was also posted here:
How to submit a new scammer profile

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